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Crypto wallet screening

Is this wallet Blocklistr’d?

Paste any crypto wallet address. We check it against government sanctions lists and trace where its money came from, with a report you can save in seconds.

We confirm the address is valid for free before you pay. Pay by card, no account needed — or save with a check pack or monthly plan.

Example result

Sanctioned

Wallet

TQ7x…m4Ld · Tron (USDT)

Address formatValid
Sanctions listsMatch · US OFAC
Risk score94/100 · Critical
Funds mainly fromMixers & darknet markets
High-risk money in71%
Do not deal with this wallet.

Screened against government sanctions lists

Every check searches the sanctions lists we hold, updated automatically, and only an exact wallet match counts.

US
US OFACSDN and consolidated lists
UK
United KingdomUK Sanctions List
UN
United NationsSecurity Council list
EU
European UnionFinancial sanctions
CA
CanadaAutonomous sanctions
CH
SwitzerlandSECO sanctions
AU
AustraliaDFAT consolidated list
NZ
New ZealandRussia sanctions

How it works

01

Paste the address

We spot which blockchain it's on and confirm it's a real, correctly formed address.

02

Pay for the check

One secure card payment per check. No subscription and no account.

03

Get your result

See the outcome on screen and save a PDF report for your records.

What every check covers

Address check

Works out which currency the address is for and tests the check digits built into it, so a mistyped or altered address is caught before you pay.

Sanctions screening

Compared with every wallet address published on government sanctions lists, belonging to sanctioned people, companies, hackers, ransomware gangs and terrorist groups. Only an exact match counts.

Risk trace

Follows the money back through the blockchain and scores the wallet from 0 to 100, showing how much came from sanctioned wallets, mixers, scams, darknet markets and stolen funds.

Address checks cover Bitcoin, Ethereum and its tokens (USDT, USDC and more), Tron, Litecoin, Dogecoin, Dash, Zcash, XRP, Bitcoin Cash, Solana and Monero. The risk trace covers Bitcoin, Ethereum, BNB Smart Chain, Polygon, Base, Arbitrum, Optimism, Tron, Solana, Litecoin, Dogecoin, XRP and Bitcoin Cash.

Pricing

Every check includes the address check, sanctions screening, the risk trace and a report you can save as a PDF.

$29

per wallet check

  • Pay as you go, by card
  • No account or subscription
Check a wallet

$99

for 50 checks

  • 50 wallet checks to use whenever you like
  • Never expire
  • One payment, no subscription

$149

a month for 150 checks

  • Up to 150 wallet checks each billing month
  • Unused checks don't roll over
  • Cancel any time

Setting up your plan…

Running your check…

Checking the sanctions lists and tracing the wallet's history on the blockchain. This can take up to 30 seconds.